| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name THE SCHOOL OF S. MARY AND S. ANNE, ABBOTS BROMLEY LIMITED |
| 2023-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 |
| 2023-06-07 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
| 2021-10-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-23 |
update statutory_documents ALTER ARTICLES 18/06/2021 |
| 2021-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER GRAHAM |
| 2021-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE NORVALL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RODERICK JAMES / 20/06/2021 |
| 2021-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WHYTE |
| 2020-10-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 2020-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS |
| 2020-07-07 |
insert company_previous_name ABBOTS BROMLEY SCHOOL LIMITED |
| 2020-07-07 |
update name ABBOTS BROMLEY SCHOOL LIMITED => ABS REALISATIONS LIMITED |
| 2020-06-17 |
update statutory_documents COMPANY NAME CHANGED ABBOTS BROMLEY SCHOOL LIMITED
CERTIFICATE ISSUED ON 17/06/20 |
| 2020-06-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-03-04 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 2020-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FREDRIKUS VAN DRIEL |
| 2020-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BOURNE / 04/12/2019 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 2020-01-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 2019-11-07 |
update num_mort_outstanding 3 => 2 |
| 2019-11-07 |
update num_mort_satisfied 0 => 1 |
| 2019-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2019-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND MANSELL |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KNIGHT |
| 2018-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-09-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-07-31 |
update statutory_documents FIRST GAZETTE |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 2017-09-19 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR KURT RICHARD LUTHER |
| 2017-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GOFF |
| 2017-09-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 2017-07-20 |
update statutory_documents SECRETARY APPOINTED MR FREDRIKUS PIETER MAGCHIEL VAN DRIEL |
| 2017-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID KING |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-03-07 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-02-08 |
update statutory_documents 19/01/16 FULL LIST |
| 2016-02-05 |
update statutory_documents DIRECTOR APPOINTED MR IAN MATTEY WHYTE |
| 2015-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILES HEDGES |
| 2015-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA WILSON |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 2015-05-07 |
insert company_previous_name ABBOTS BROMLEY SCHOOL FOR GIRLS LIMITED |
| 2015-05-07 |
update name ABBOTS BROMLEY SCHOOL FOR GIRLS LIMITED => ABBOTS BROMLEY SCHOOL LIMITED |
| 2015-04-22 |
update statutory_documents COMPANY NAME CHANGED ABBOTS BROMLEY SCHOOL FOR GIRLS LIMITED
CERTIFICATE ISSUED ON 22/04/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-03-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-02-25 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RODERICK JAMES |
| 2015-02-25 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN BOURNE |
| 2015-02-25 |
update statutory_documents 19/01/15 FULL LIST |
| 2014-10-31 |
update statutory_documents SECRETARY APPOINTED MR DAVID RICHARD KING |
| 2014-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BERESFORD |
| 2014-06-05 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ELIZABETH GOFF |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-03-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-02-11 |
update statutory_documents 19/01/14 FULL LIST |
| 2013-08-08 |
update statutory_documents DIRECTOR APPOINTED MR MILES STUART HEDGES |
| 2013-08-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HENRY KNIGHT |
| 2013-08-07 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER MARY GRAHAM |
| 2013-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN CLOVER |
| 2013-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN BALL |
| 2013-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BRIDGELAND |
| 2013-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA STOATE |
| 2013-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH FISHER |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-25 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-05-01 |
update statutory_documents NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2013-05-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-04-04 |
update statutory_documents ADOPT ARTICLES 20/03/2013 |
| 2013-02-14 |
update statutory_documents 19/01/13 FULL LIST |
| 2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PAMELA CHRISTINE STOATE / 31/12/2012 |
| 2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAJOR REBECCA MARTHA WILSON / 19/07/2012 |
| 2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANNE NORVALL / 31/08/2012 |
| 2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE REVEREND CANON BRENDAN DAVID CLOVER / 09/11/2012 |
| 2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE REVEREND SIMON CHARLES DAVIS / 31/12/2012 |
| 2013-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COPESTAKE |
| 2012-12-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 2012-02-15 |
update statutory_documents DIRECTOR APPOINTED THE REVEREND SIMON CHARLES DAVIS |
| 2012-02-15 |
update statutory_documents 19/01/12 FULL LIST |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET MORGAN |
| 2011-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 2011-11-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-03-18 |
update statutory_documents DIRECTOR APPOINTED DR PAMELA CHRISTINE STOATE |
| 2011-02-16 |
update statutory_documents 19/01/11 FULL LIST |
| 2011-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GUY COPESTAKE / 19/01/2011 |
| 2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP NORTH |
| 2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEAVER |
| 2010-12-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 2010-07-27 |
update statutory_documents SECT 519 |
| 2010-07-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-02-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 2010-02-15 |
update statutory_documents 19/01/10 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN REBECCA MARTHA WILSON / 15/02/2010 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET MORGAN / 15/02/2010 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD BRIDGELAND / 15/02/2010 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUY COPESTAKE / 15/02/2010 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANNE NORVALL / 15/02/2010 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND CANON WILLIAM WEAVER / 15/02/2010 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE REVD PHILIP JOHN NORTH / 15/02/2010 |
| 2009-06-30 |
update statutory_documents ALTER MEMORANDUM 23/06/2009 |
| 2009-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 2009-05-13 |
update statutory_documents ALTER MEMORANDUM 28/04/2009 |
| 2009-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NORTH / 01/10/2008 |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 2008-08-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA MARLOW |
| 2008-08-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BARRIE JONES |
| 2008-08-01 |
update statutory_documents SECRETARY APPOINTED RICHARD JOHN BERESFORD |
| 2008-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 2008-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 2007-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 2007-02-26 |
update statutory_documents RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 2007-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-24 |
update statutory_documents RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents ACCTS APPR/REAPPOIN AUD 25/01/06 |
| 2006-02-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 2005-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2005-02-23 |
update statutory_documents RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 2004-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/04 FROM:
LEE BOLTON & LEE
1 THE SANCTUARY WESTMINSTER
LONDON
SW1P 3JT |
| 2004-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/08/04 |
| 2004-03-18 |
update statutory_documents COMPANY NAME CHANGED
THE SCHOOL OF S. MARY AND S. ANN
E, ABBOTS BROMLEY LIMITED
CERTIFICATE ISSUED ON 18/03/04 |
| 2004-01-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |